Post by: Administrator on July 17, 2026, 09:00:40 PM
Federal prosecutors allege the South Dakota investor used false promises to raise money, repaid earlier investors with new funds and laundered proceeds through crypto exchanges.
Source: US indicts crypto investor over alleged $20M fraud scheme (https://cointelegraph.com/news/us-indicts-crypto-investor-over-alleged-20m-fraud-scheme?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound)